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Governance, Risk and Compliance (GRC) Certification Course - Tailored Course
Rcademy
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
CASS - Managing Client Money and Assets
5.0
(4)
Eureka Financial
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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Professional Training
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1 day
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From 850 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Advance Corporate Governance - In Company
Global Business Advisors
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Corporate Governance for Financial Institutions - In Company
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by a senior market practitioner. This is...
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Professional Training
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2 days
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From 1,950 GBP
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Multiple (2)
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Virtual Classroom, In Company
AIFMD
Eureka Financial
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
ISO 37001 Anti-Bribery Management Introduction
LRQA
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
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Corporate Training for Teams
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1 day
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Nationwide
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In Company
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Beginner level
Certified Internal Control Auditor - Tailored Course
Rcademy
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
SFTR - Securities Financing Transactions Regulation
Eureka Financial
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
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Professional Training
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1 day
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From 850 GBP
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Multiple (2)
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Virtual Classroom, In Company
Corporate Governance - In Company
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Anti-money Laundering (AML)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
ESG Labs
VantagePoint Training
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Our specialist finance training division,...
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Corporate Training for Teams
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1 day
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Multiple (3)
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Classroom, Virtual Classroom, In Company
EMIR REFIT
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by an expert with over 20 years...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
MAR - Market Abuse Regulation
Eureka Financial
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
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